PENN PHARMACEUTICAL SERVICES LIMITED

Company number 01331447

Date	Type	Description	View / Download
13 Oct 2015	AD01	Registered office address changed from , Units 23-24 Tafarnaubach Industrial Estate, Tredegar, Gwent, NP22 3AA, United Kingdom to Capital Building Tyndall Street Cardiff CF10 4AZ on 13 October 2015	(1 page)
16 Sep 2015	AP04	Appointment of Capital Law and People Limited as a secretary on 16 September 2015	(2 pages)
07 Aug 2015	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 7 August 2015	(1 page)
17 Jun 2015	MR01	Registration of charge 013314470022, created on 15 June 2015	(29 pages)
20 May 2015	AP01	Appointment of William Stephen L Whatmore as a director on 12 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Phillip Cummins as a director on 12 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Phillip Cummins as a director on 12 May 2014	(1 page)
15 May 2015	AP01	Appointment of Mr William T Mitchell, Iii as a director on 12 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Joseph Edward Whitters as a director on 12 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Alan David Frazier as a director on 12 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Mr Nathan Robert Every as a director on 12 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Richard John Yarwood as a director on 12 May 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Mark Dean-Netscher as a director on 12 May 2015	(1 page)
14 May 2015	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 12 May 2015	(2 pages)
14 May 2015	AP01	Appointment of Phillip Cummins as a director on 12 May 2014	(2 pages)
14 Apr 2015	AD01	Registered office address changed from , Units 23-34 Tafarnaubach Industr, Estate, Tafarnaubach, Tredegar, Gwent, NP22 3AA to Capital Building Tyndall Street Cardiff CF10 4AZ on 14 April 2015	(1 page)
27 Mar 2015	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
27 Mar 2015	AD02	Register inspection address has been changed from Unit 23-24 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
14 Nov 2014	TM01	Termination of appointment of Craig Collingwood as a director on 14 November 2014	(1 page)
14 Nov 2014	TM02	Termination of appointment of Craig Collingwood as a secretary on 14 November 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 430,694 ANNOTATION Clarification a second filed AR01 was registered on 06/08/2019	(8 pages)
16 Oct 2014	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
22 Aug 2014	MR01	Registration of charge 013314470020, created on 1 August 2014	(11 pages)
22 Aug 2014	MR01	Registration of charge 013314470021, created on 1 August 2014	(11 pages)
14 Aug 2014	MR01	Registration of charge 013314470016, created on 1 August 2014	(75 pages)